62 THAMES STREET LTD
25 CARLYLE ROAD, STAINES-UPON-THAMES TW18 2PU- Active
- Private Limited Company
- Company No. 14130544
- Last Updated: 01 Jun 2023
Company Profile
62 THAMES STREET LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in STAINES-UPON-THAMES. 62 THAMES STREET LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 5 months and 19 days.
| Name | 62 THAMES STREET LTD |
|---|---|
| Company number | 14130544 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CARLYLE ROAD STAINES-UPON-THAMES TW18 2PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrien Marvian Nationality: French |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bastien Marvian Nationality: French |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 25 February 2024, (-262 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 62 THAMES STREET LTD.
Previous Names
| Name | Change Date |
|---|---|
| 62 THAMES STREET LTD | 25 May 2022 |